MB MAX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.01.2017
Business form Limited Liability Company
Registered name "MB MAX" SIA
Registration number, date 44103052524, 08.07.2008
VAT number None (excluded 30.09.2010) Europe VAT register
Register, date Commercial Register, 08.07.2008
Legal address Brīvības iela 137, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Cēsu rajons, Raiskuma pagasts, "Zeltkalni" Until 03.07.2009 15 years ago
Pārgaujas nov., Raiskuma pag., "Zeltkalni" Until 13.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 11.05.2010  TIF (545.97 KB)

2008

 Annual report 15.05.2009  TIF (680.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.29 KB 18.05.2010 28.04.2010 1

Amendments to the Articles of Association

 TIF 9.34 KB 18.05.2010 26.03.2009 1

Articles of Association

 TIF 19.2 KB 18.05.2010 26.03.2009 1

Shareholders’ register

TIF 12.22 KB 18.05.2010 26.03.2009 1

Articles of Association

 TIF 95.75 KB 10.07.2008 02.07.2008 2

Memorandum of association

 TIF 53.84 KB 10.07.2008 02.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 102.59 KB 13.01.2017 13.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 54.14 KB 03.12.2014 02.12.2014 2

State Revenue Service decisions/letters/statements

 DOC 40.5 KB 28.11.2014 27.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 38.51 KB 28.11.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.77 KB 31.03.2014 24.03.2014 1

State Revenue Service decisions/letters/statements

 EDOC 61.41 KB 20.03.2014 20.03.2014 1

Consent of a member of the Board / executive director

 TIF 29.78 KB 18.05.2010 13.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 42.69 KB 18.05.2010 13.05.2010 2

Announcement regarding the legal address

 TIF 7.65 KB 18.05.2010 28.04.2010 1

Application

 TIF 117.86 KB 18.05.2010 28.04.2010 3

Protocols/decisions of a company/organisation

 TIF 28.56 KB 18.05.2010 28.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 40.11 KB 18.05.2010 06.04.2009 1

Receipts on the publication and state fees

 TIF 71.22 KB 18.05.2010 30.03.2009 2

Application

 TIF 166.89 KB 18.05.2010 26.03.2009 4

Owner’s decisions

 TIF 20.31 KB 18.05.2010 26.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 18.05.2010 13.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.74 KB 10.07.2008 08.07.2008 1

Registration certificates

 TIF 94.53 KB 10.07.2008 08.07.2008 1

Receipts on the publication and state fees

 TIF 59.26 KB 10.07.2008 04.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25.61 KB 10.07.2008 03.07.2008 1

Announcement regarding the legal address

 TIF 10.59 KB 10.07.2008 02.07.2008 1

Application

 TIF 431.79 KB 10.07.2008 02.07.2008 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register